Geometric Results Worldwide Limited in Chelford Road KNUTSFORD

Geometric Results Worldwide Limited KNUTSFORD

Geometric Results Worldwide started in year 2013 as Private Limited Company with registration number 08425694. The Geometric Results Worldwide company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Knutsford at Booths Park 1. Postal code: WA16 8GS. Since 2018/07/12 Geometric Results Worldwide Limited is no longer carrying the name De Poel Worldwide.

The firm has 2 directors, namely Samantha S., Catherine C.. Of them, Catherine C. has been with the company the longest, being appointed on 26 April 2023 and Samantha S. has been with the company for the least time - from 8 September 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - James H. who worked with the the firm until 13 January 2017.

Geometric Results Worldwide Limited Address / Contact

Office Address	Booths Park 1
Office Address2	Chelford Road
Town	Knutsford
Post code	WA16 8GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08425694
Date of Incorporation	Fri, 1st Mar 2013
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Samantha S.

Position: Director

Appointed: 08 September 2023

Catherine C.

Position: Director

Appointed: 26 April 2023

Kevin A.

Position: Director

Appointed: 31 May 2022

Resigned: 26 April 2023

Teresa G.

Position: Director

Appointed: 31 May 2022

Resigned: 08 September 2023

Michael W.

Position: Director

Appointed: 05 January 2022

Resigned: 01 November 2022

Sam D.

Position: Director

Appointed: 31 January 2018

Resigned: 31 August 2022

Frederick M.

Position: Director

Appointed: 31 January 2018

Resigned: 23 December 2021

Andrew P.

Position: Director

Appointed: 19 September 2016

Resigned: 05 January 2022

James H.

Position: Secretary

Appointed: 15 April 2013

Resigned: 13 January 2017

Matthew S.

Position: Director

Appointed: 01 March 2013

Resigned: 19 September 2016

Shaun W.

Position: Director

Appointed: 01 March 2013

Resigned: 16 January 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Brookfield Rose Liited from Knutsford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brookfield Rose Liited

Booths Park 1 Chelford Road, Knutsford, Cheshire, WA16 8GS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07279220
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

De Poel Worldwide	July 12, 2018

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/01 filed on: 12th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/01 filed on: 12th, April 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/12/25 filed on: 12th, January 2024	accounts	Free Download
AP01	New director appointment on 2023/09/08. filed on: 13th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/08 filed on: 13th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/04/26 filed on: 13th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/26. filed on: 13th, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/01 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/11/01 filed on: 17th, November 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2022/08/31 filed on: 1st, September 2022	officers	Free Download (1 page)
MR04	Charge 084256940001 satisfaction in full. filed on: 24th, August 2022	mortgage	Free Download (1 page)
MR04	Charge 084256940003 satisfaction in full. filed on: 24th, August 2022	mortgage	Free Download (1 page)
MR01	Registration of charge 084256940005, created on 2022/05/31 filed on: 16th, June 2022	mortgage	Free Download (23 pages)
MR01	Registration of charge 084256940004, created on 2022/05/31 filed on: 10th, June 2022	mortgage	Free Download (17 pages)
AP01	New director appointment on 2022/05/31. filed on: 1st, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/31. filed on: 1st, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/01 filed on: 23rd, March 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/12/23 filed on: 22nd, March 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/05. filed on: 6th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/05 filed on: 6th, January 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/03/01 filed on: 11th, May 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 30th, November 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/03/01 filed on: 18th, March 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/03/01 filed on: 15th, March 2019	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/07/12 filed on: 12th, July 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Small company accounts made up to 2017/12/31 filed on: 19th, June 2018	accounts	Free Download (8 pages)
MR04	Charge 084256940002 satisfaction in full. filed on: 20th, April 2018	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/03/01 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/01/31. filed on: 7th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/31. filed on: 6th, February 2018	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 12th, December 2017	persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 2016/12/25 filed on: 6th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/03/01 filed on: 30th, June 2017	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/01/16 filed on: 5th, April 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/01/13 filed on: 3rd, March 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 21st, October 2016	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 20th, October 2016	incorporation	Free Download (45 pages)
AA	Small company accounts made up to 2015/12/27 filed on: 4th, October 2016	accounts	Free Download (7 pages)
MR01	Registration of charge 084256940003, created on 2016/09/19 filed on: 26th, September 2016	mortgage	Free Download (29 pages)
MR01	Registration of charge 084256940002, created on 2016/09/19 filed on: 22nd, September 2016	mortgage	Free Download (84 pages)
AP01	New director appointment on 2016/09/19. filed on: 21st, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/09/19 filed on: 21st, September 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/01 filed on: 16th, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/16	capital
AD01	Change of registered address from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB on 2015/11/17 to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS filed on: 17th, November 2015	address	Free Download (1 page)
AA	Small company accounts made up to 2014/12/28 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/01 filed on: 13th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/13	capital
AA	Small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 5th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/01 filed on: 7th, March 2014	annual return	Free Download (4 pages)
MR01	Registration of charge 084256940001 filed on: 9th, November 2013	mortgage	Free Download (25 pages)
AP03	On 2013/04/15, company appointed a new person to the position of a secretary filed on: 15th, April 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, March 2013	incorporation	Free Download (54 pages)

Geometric Results Worldwide Limited KNUTSFORD

Geometric Results Worldwide Limited Address / Contact

Company Information / Profile

Company staff

Samantha S.

Catherine C.

Kevin A.

Teresa G.

Michael W.

Sam D.

Frederick M.

Andrew P.

James H.

Matthew S.

Shaun W.

People with significant control

Company previous names

Company filings

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